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Owens Newco A Limited

15713423

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB
Incorporated 10/05/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Findlay Stables

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 38 other boards

Mrs Lynette Gillian Krige

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 25 other boards

Ms Beverley Louise Cooke

director · Since 14/07/2026

BRITISH · WALES · Age 56

Thomas Findlay Stables

director · Since 07/06/2024

British · England · Age 53

Lynette Gillian Krige

director · Since 12/09/2025

British · United Kingdom · Age 60

Beverley Louise Cooke

director · Since 14/07/2026

British · Wales · Age 56

Former

Patricia Owens

director · Resigned 07/06/2024

Bryan Owens

director · Resigned 07/06/2024

Christopher Bryan Owens

director · Resigned 07/06/2024

Aaron David Kelly

director · Resigned 12/09/2025

Mr Joseph Brian Lewis

director · Resigned 30/06/2026

Joseph Brian Lewis

director · Resigned 30/06/2026

Persons with Significant Control

The Coach Travel Group Limited

75–100% shares
75–100% votes
Appoint directors

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Reg: 15698781 · Registrar Of Companies (Companies House) · Private Company Limited By Shares

Notified 07/06/2024

Former PSCs

Christopher Bryan Owens

Ceased 07/06/2024

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

KIERAN BRIAN SWINDELLS

Created 07/06/2024Registered 12/06/2024
Charge
outstanding

INVESTEC BANK PLC

Created 07/06/2024Registered 12/06/2024

Change History

officer appointedCOOKE, Beverley Louise
2026-08-22
officer appointedKRIGE, Lynette Gillian
2026-08-22
officer appointedSTABLES, Thomas Findlay
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line12 Communications Road
2026-08-22

2 COMMUNICATIONS ROAD

post townNewbury
2026-08-22

NEWBURY